Search for: "The Department of Justice"
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12 Oct 2024, 2:00 am
Louisiana’s criminal justice system now treats all 17-year-olds as adults. [read post]
11 Oct 2024, 3:39 pm
DOJ has been busy: The Quiet Period is an important protection for voters, because systematic removal programs may be error-ridden, cause voter confusion and remove eligible voters days or weeks before Election Day who may be unable to correct the… Continue reading The post “Justice Department Sues Virginia for Violating Federal Law’s Prohibition on Systematic Efforts to Remove Voters Within 90 Days of an Election” appeared first on Election Law Blog. [read post]
11 Oct 2024, 2:26 pm
For example, the Department of Justice conceivably could leverage government resources to directly initiate more FCA investigations and suits and avoid any potential qui tam constitutionality questions. [read post]
11 Oct 2024, 1:42 pm
N0t only did the current authorities fail to establish any mechanism for policewomen to report sexual abuse safely, but the repeal of relevant laws and protective institutions also hindered their access to justice. [read post]
11 Oct 2024, 12:47 pm
“Curiouser and curiouser! [read post]
Federal judge approves release of redacted evidence against Trump in 2020 election interference case
11 Oct 2024, 12:19 pm
This ruling covered some of the allegations included in the original indictment, including Trump’s alleged use of the US Justice Department to interfere in the 2020 elections. [read post]
11 Oct 2024, 12:06 pm
The Justice Department announced that Citadel Federal Credit Union has agreed to pay more than $6.5 million to resolve allegations that it engaged in a pattern or practice of redlining majority-Black and Hispanic neighborhoods in and around Philadelphia, Pennsylvania from at least 2017 through 2021 in violation of the Fair Housing Act (FHA) and the Equal Credit Opportunity Act (ECOA).... [read post]
11 Oct 2024, 11:40 am
In today’s environment, you can be a federal government contractor working on a federal contract or a healthcare provider managing a busy practice, when you receive subpoena duces tecum from the Department of Justice (DOJ), Federal Bureau of Investigation (FBI), or Office of Inspector General (OIG) lands on your desk.... [read post]
11 Oct 2024, 11:15 am
Department of Justice proposes multiple remedies to Google’s alleged monopolistic practices, including breaking up the tech giant; the U.S. [read post]
11 Oct 2024, 11:15 am
Department of Justice proposes multiple remedies to Google’s alleged monopolistic practices, including breaking up the tech giant; the U.S. [read post]
11 Oct 2024, 11:15 am
The US Department of Justice announced Thursday that TD Bank pled guilty to violations of the Bank Secrecy Act for “willful failure to maintain an adequate anti-money laundering program. [read post]
11 Oct 2024, 6:00 am
Justice Department filed a major antitrust lawsuit against it last week. [read post]
11 Oct 2024, 4:34 am
If you have knowledge of healthcare fraud, suspected violations of the Anti-Kickback Statute or Stark Law, or money laundering fraud, you can help bring justice to the forefront. [read post]
11 Oct 2024, 4:00 am
In departing from its own procedure, the argument goes, the Oklahoma court was not enforcing a state procedure but manipulating state procedure to disfavor federal rights. [read post]
11 Oct 2024, 3:54 am
To avoid allegations of political manipulation of cases, the Justice Department has long followed a policy against making potentially influential filings within 60 or 90 days of an election. [read post]
11 Oct 2024, 3:00 am
FCC Head Calls It ‘Dangerous’ MSN – Claire Healy and Ana Ceballos (Miami Herald) | Published: 10/9/2024 Florida’s health department threatened criminal charges for television stations that run a political ad calling for the repeal of the state’s six-week abortion ban. [read post]
10 Oct 2024, 10:00 pm
As a state and federal prosecutor, Raúl has worked at every level of the criminal justice system, including serving as a frontline violent crimes prosecutor in a small rural community and providing strategic counsel as a senior advisor in President Obama’s Department of Justice. [read post]
10 Oct 2024, 7:22 pm
Quantitative analyses often fail to account for the relative importance of individual decisions, the broader, legal context in which the Court's decisions are made, or how the Court's decisions alter or depart from pre-existing legal baselines. [read post]
10 Oct 2024, 5:37 pm
“J&J Talc Bankruptcy Stays in Texas, Boosting Settlement Odds; J&J beats Justice Department bid to move case to New Jersey; J&J talc bankruptcies had twice been stopped in New Jersey”: Jonathan Randles and Steven Church of Bloomberg News has this report. [read post]
10 Oct 2024, 3:42 pm
Next up, a Complaint filed by the Department of Justice against LA Fitness. [read post]